HomeMy WebLinkAbout2004-06-22; City Council; Resolution 2004-2141
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EXHIBIT 1
RESOLUTION NO. 2004-214
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA APPROVING THE 2005 FISCAL
YEAR OPERATING BUDGET OF THE ENCINA
WASTEWATER AUTHORITY
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
Agreement entered into on July 13, 1961, for the acquisition, construction, ownership, operation
and maintenance of the Encina Joint Sewer System; and
WHEREAS, the Encina Agreement requires approval for the budget of the Encina
Wastewater Authority (EWA) by the Member Agencies following the recommendation of the Joint
Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Carlsbad desires to approve said budget and
provide for the payment of its share such expenses in accordance with the allocation provided in
the Basic Agreement; and
WHEREAS, there are projected to be sufficient funds in the Sanitation fund for the
payments as they become due.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. That the Fiscal Year 2005 Operating Budget of the EWA as approved by JAC on
June 2, 2004, in the amount of $9,274,923 is hereby approved.
3. That the City Manager is hereby authorized to make payment on behalf of the City
of Carlsbad to EWA in accordance with the budget as approved by JAC pursuant to the Encina
Basic Agreement.
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4.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City of Carlsbad City
That this resolution shall be forwarded to EWA immediately upon its execution.
incil held on the 22nd day of June , 2004 by the following vote, to wit:
AYES:
NOES: None
ABSENT: None
Council Members Lewis, Finnila, Kulchin, Hall and Packard
E M. WOOD, City Clerk
(SEAL)
Resolution No. 2004-214 page 2